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A federal grand jury in Tennessee has indicted a former general manager of Dealers Auto Auction Group’s Murfreesboro location and two others with wire fraud and money laundering in a scheme to ...
The defendants defrauded the Dealers Auto Auction Group of more than $2 million, the Department of Justice said. The individuals charged were Stephanie Louise Baker, 53, and Brian Baker, 52.
From February of 2017 to November of 2018, Stephanie Baker worked as the general manager of Dealers Auto Auction Group in Murfreesboro. Her husband and Hutchins owned used car dealerships that did ...
The DOJ said the trio defrauded Dealers Auto Auction Group of more than $2 million. “According to the indictment, between February 2017 and November 2018, Stephanie Baker was the General Manager ...
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Three Tennesseans plead guilty in $2-million-dollar auto auction fraud scheme - MSNOn Monday, Brian Baker, 53, of Mount Juliet, pled guilty to all charges in a wire fraud and money laundering scheme that defrauded a Murfreesboro auto action out of more than $2 million. His co ...
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3 plead guilty in multi-million dollar scheme to defraud Murfreesboro auto auction - MSNAs a result of this scheme, the Bakers and Hutchins defrauded Dealers Auto Auction Group of more than $2 million. “These defendants used fake transactions to operate a wire fraud and money ...
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